AAHC 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 16/10/1416 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 16/10/1416 October 2014 | DECLARATION OF SOLVENCY |
| 16/10/1416 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1319 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 03/10/123 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOSKINS / 03/10/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 25/10/1125 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 15/12/1015 December 2010 | 22/09/10 NO CHANGES |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 20/02/1020 February 2010 | DISS40 (DISS40(SOAD)) |
| 18/02/1018 February 2010 | Annual return made up to 22 September 2009 with full list of shareholders |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM LEVEL 2 63 ST MARY AVENUE LONDON EC3A 8LE |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY KIM ROWE |
| 10/12/0810 December 2008 | SECRETARY APPOINTED ROBERT BRUCE ANDERSON |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE FILSON |
| 28/10/0828 October 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 130 WILTON ROAD LONDON SW1V 1LQ |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | COMPANY NAME CHANGED BAA (INTERNATIONAL HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 13/11/07 |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | DIR EXECUTE AGREEMENTS 01/12/06 |
| 18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0618 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 130 WILTON ROAD LONDON SW1V 1LQ |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | AUDITOR'S RESIGNATION |
| 25/09/0325 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | S366A DISP HOLDING AGM 31/03/98 |
| 18/04/9818 April 1998 | S252 DISP LAYING ACC 31/03/98 |
| 18/04/9818 April 1998 | S386 DISP APP AUDS 31/03/98 |
| 11/04/9811 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 18/02/9718 February 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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